Constitution of the Company

• Constitution of the Company

Board of Directors Charter

• Board of Directors Charter
  

Anti-Bribery and Corruption Policy

• Anti-Bribery & Corruption Policy

Whistleblowing Programme

• Whistleblowing Programme

Details on Board Composition

Board of Directors

• Norman Ka Cheung Ip
• Mimi Sze Ho
• Khor Hock Seng
• YBhg Datuk Kamaruddin Bin Taib
• Tan Fong Sang
• Lai Chin Tak
• Tong Hon Keong

Board Committees Composition (as at 10 August 2023)

Appointments, Resignations and Removals of Directors during the Financial Year 2023 (as at 10 August 2023)

Mr Tong Hon Keong (appointed w.e.f. 1 July 2023)

Training and Education Provided to the Board during the Financial Year 2023 (as at 10 August 2023)

The Company has in place an In-House Orientation Programme for newly appointed Directors to familiarize themselves with its operations. The Directors are provided with the opportunity for relevant training programmes on an ongoing basis in areas relating to financial industry for them to keep abreast with the latest developments in the industry including the Financial Institutions Directors’ Education (“FIDE”) Core Programme which promotes high-impact Boards by strengthening Board competencies in dealing with corporate governance, risk management and strategic issues faced by the financial services industry.

During the financial year, the Directors, collectively or on their own, attended seminars, courses and briefing organized by professional bodies and regulatory authorities as well as those conducted in-house, among others as follows: 

• Can America Stop China's Rise? Will ASEAN Be Damaged?
• The Future Managing of the Workplace and People
• How to Manage Compliance and Ethics in a Changing World?
• FIDE FORUM Special Interest Group Discussion on BNM's Licensing & Regulatory Framework for Digital Insurers and Takaful Operators ("DITO") Exposure Draft
• BNM-FIDE FORUM Roundtable on Licensing and Regulatory Framework for DITO Exposure Draft
• Owners & Ownership : Beneficial Ownership - Who is Behind that Legal Person
• Understanding the Impact of Digital Transformation in the Financial Industry: What Board Members Need to Know
• Fiduciary Duty on Climate Risk Management
• Navigating MFRS 17: Transition, Parallel Runs, and Other Updates

Number of Meetings convened by Board and Board Committees in Financial Year 2023 (as at 10 August 2023)

⁽¹⁾ The Board Audit Committee Meetings included 1 Joint Board Audit Committee – Board Risk Management Committee Meeting.